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Heinemann Scorpio International Holdings Limited

Heinemann Scorpio International Holdings Limited is a dissolved company incorporated on 15 October 2004 with the registered office located in Chelmsford, Essex. Heinemann Scorpio International Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 10 April 2023 (2 years 7 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05261470
Private limited company
Age
21 years
Incorporated 15 October 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Lb Insolvency Solutions Limited, Swift House
Ground Floor, 18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
Same address for the past 4 years
Telephone
01293411733
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Stuart McGuire
PSC • PSC • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Oct 1953
Gebr. Heineman Kormmanditgesellschaft
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£305K
Decreased by £347K (-53%)
Turnover
£14.05M
Decreased by £2.08M (-13%)
Employees
30
Decreased by 12 (-29%)
Total Assets
£1.47M
Decreased by £7.63M (-84%)
Total Liabilities
-£3.38M
Decreased by £5.45M (-62%)
Net Assets
-£1.91M
Decreased by £2.19M (-803%)
Debt Ratio (%)
230%
Increased by 133.04% (+137%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 10 Apr 2023
Declaration of Solvency
4 Years Ago on 18 Nov 2021
Voluntary Liquidator Appointed
4 Years Ago on 18 Nov 2021
Registered Address Changed
4 Years Ago on 17 Nov 2021
John Baumgartner Resigned
4 Years Ago on 8 Sep 2021
Kay Spanger Resigned
4 Years Ago on 8 Sep 2021
Mr Andrew Stanley Appointed
4 Years Ago on 8 Sep 2021
Mr John Baumgartner Appointed
4 Years Ago on 21 Apr 2021
Confirmation Submitted
4 Years Ago on 4 Jan 2021
Group Accounts Submitted
5 Years Ago on 9 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jan 2023
Resolutions
Submitted on 18 Nov 2021
Appointment of a voluntary liquidator
Submitted on 18 Nov 2021
Declaration of solvency
Submitted on 18 Nov 2021
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF United Kingdom to C/O Lb Insolvency Solutions Limited, Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 November 2021
Submitted on 17 Nov 2021
Termination of appointment of Kay Spanger as a director on 8 September 2021
Submitted on 16 Sep 2021
Termination of appointment of John Baumgartner as a director on 8 September 2021
Submitted on 16 Sep 2021
Appointment of Mr Andrew Stanley as a director on 8 September 2021
Submitted on 9 Sep 2021
Appointment of Mr John Baumgartner as a director on 21 April 2021
Submitted on 29 Apr 2021
Repayment History
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